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Digger Dave Limited

Type: NZ Limited Company (Ltd)
9429034495131
NZBN
1709548
Company Number
Registered
Company Status
Current address
746 Main Road Stoke
Stoke
Nelson 7011
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 28 Jul 2015
746 Main Road Stoke
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 05 Aug 2015

Digger Dave Limited, a registered company, was registered on 11 Oct 2005. 9429034495131 is the NZ business number it was issued. The company has been supervised by 7 directors: David Jeffrey Wilson - an active director whose contract began on 11 Oct 2005,
Heidi Wilson - an active director whose contract began on 01 Apr 2016,
Heidi Schweyer - an active director whose contract began on 01 Apr 2016,
Susan Dawn Way - an inactive director whose contract began on 01 Jan 2015 and was terminated on 01 May 2015,
Mathew John Way - an inactive director whose contract began on 01 Jan 2015 and was terminated on 01 May 2015.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 746 Main Road Stoke, Stoke, Nelson, 7011 (types include: physical, registered).
Digger Dave Limited had been using 107 Hill Street, Richmond, Richmond as their physical address until 05 Aug 2015.
Old names for this company, as we found at BizDb, included: from 04 Aug 2015 to 03 Feb 2022 they were called Dave's Dumping Limited, from 11 Oct 2005 to 04 Aug 2015 they were called Dave's Distributors Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 107 Hill Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 23 Jan 2015 to 05 Aug 2015

Address #2: 746 Main Rd, Stoke, Nelson New Zealand

Registered & physical address used from 19 Jun 2006 to 23 Jan 2015

Address #3: 608 Main Rd, Stoke, Nelson

Registered & physical address used from 11 Oct 2005 to 19 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, David Jeffrey Stoke
Nelson

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wilson, Heidi Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Way, Mathew John Richmond
Richmond
7020
New Zealand
Individual Way, Susan Dawn Richmond
Richmond
7020
New Zealand
Director Susan Dawn Way Richmond
Richmond
7020
New Zealand
Director Mathew John Way Richmond
Richmond
7020
New Zealand
Individual Price, Brendan Stoke
Nelson

New Zealand
Director Schweyer, Heidi Stoke
Nelson
7011
New Zealand
Directors

David Jeffrey Wilson - Director

Appointment date: 11 Oct 2005

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Apr 2010


Heidi Wilson - Director

Appointment date: 01 Apr 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2016


Heidi Schweyer - Director

Appointment date: 01 Apr 2016

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2016


Susan Dawn Way - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 May 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jan 2015


Mathew John Way - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 01 May 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Jan 2015


Brendan Price - Director (Inactive)

Appointment date: 01 Mar 2008

Termination date: 01 Jan 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 26 Apr 2010


Heidi Schweyer - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 01 Jan 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Mar 2012

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